Result of General Meeting

 

TIDMAQT1 TIDMAQTC 
 
RNS Number : 3436X 
Acuity VCT PLC 
12 August 2009 
 

ACUITY VCT PLC (the "Company") 
 
 
12 August 2009 
 
 
ACUITY VCT Plc announces that both special resolutions proposed at the Company's 
General Meeting held on 12 August 2009 were duly passed. 
 
 
Details of the proxy votes in respect of the resolutions passed at the General 
Meeting received as at 2.00pm on 10 August 2009, 48 hours before the time of the 
meeting, at Capita Registrars are set out below: 
 
 
+------------+------------+---------------+------------+------------+------------+ 
|            |    For     |Discretionary  |  Against   |  Withheld  |            | 
+------------+------------+---------------+------------+------------+------------+ 
|Resolution  |  No. of    |    No. of     |  No. of    |  No. of    |   Total    | 
|    No.     |   Votes    |    Votes      |   Votes    |   Votes    |   Votes    | 
|            |   (% of    |    (% of      |   (% of    |            |   (% of    | 
|            |  votes)    |    votes)     |  votes)    |            |  votes)    | 
+------------+------------+---------------+------------+------------+------------+ 
|          1 |  1,614,734 |        84,997 |    484,632 |          - |  2,184,363 | 
|            |    (73.92) |        (3.89) |    (22.19) |            |   (100.00) | 
+------------+------------+---------------+------------+------------+------------+ 
|          2 |  1,839,266 |       103,707 |    215,966 |     25,424 |  2,184,363 | 
|            |    (85.20) |        (4.80) |    (10.00) |            |   (100.00) | 
+------------+------------+---------------+------------+------------+------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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